JACOBI & PARTNER INTEGRATED COMMUNICATIONS SA

Hoja B370065· NIF A80092703

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Karl Jacobi

Legal information

Legal information for JACOBI & PARTNER INTEGRATED COMMUNICATIONS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlella
Phone
Register referenceTomo 40629 · Folio 190 · Hoja B370065
StatusVigente

Activity

JACOBI & PARTNER INTEGRATED COMMUNICATIONS SA is a Sociedad Anónima (SA) with its registered office in Alella (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 12 August 2011 to 7 August 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JACOBI & PARTNER INTE…Karl JacobiKarl Jacobi

Registered actos

  1. RevocacionesPublished 07/08/2020· Registered 29/07/2020· I/A 12
  2. NombramientosPublished 07/08/2020· Registered 29/07/2020· I/A 12
  3. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 11
  4. Modificaciones estatutariasPublished 19/12/2019· Registered 11/12/2019· I/A 11
  5. RevocacionesPublished 23/08/2012· Registered 10/08/2012· I/A 10
  6. NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 10
  7. Modificaciones estatutariasPublished 23/08/2012· Registered 10/08/2012· I/A 10
  8. NombramientosPublished 12/08/2011· Registered 04/08/2011· I/A 9
  9. Modificaciones estatutariasPublished 12/08/2011· Registered 04/08/2011· I/A 9

Changes

  1. 19/12/2019Modificaciones estatutarias
  2. 23/08/2012Modificaciones estatutarias
  3. 12/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2020#5984666
    RevocacionesNombramientos
    JACOBI & PARTNER INTEGRATED COMMUNICATIONS SA. Revocaciones. ADM.UNICO: NAVARRO POSTIGO MARIA ISABEL. Nombramientos. ADM.UNICO: KARL JACOBI. Datos registrales. T 40629 , F 190, S 8, H B 370065, I/A 12 (29.07.20).
  2. 19/12/2019#5715076
    NombramientosModificaciones estatutarias
    JACOBI & PARTNER INTEGRATED COMMUNICATIONS SA. Nombramientos. ADM.UNICO: NAVARRO POSTIGO MARIA ISABEL. Modificaciones estatutarias. ARTICULO 28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40629 , F 189, S 8, H B 37…
  3. 19/12/2019#5714830
    JACOBI & PARTNER INTEGRATED COMMUNICATIONS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: NAVARRO POSTIGO MARIA ISABEL. Datos registrales. T 40629 , F 189, S 8, H B 370065, I/A 10 N (11.12.19).
  4. 23/08/2012#1869953
    RevocacionesNombramientosModificaciones estatutarias
    JACOBI & PARTNER INTEGRATED COMMUNICATIONS SA. Revocaciones. ADM.UNICO: KARL JACOBI. Nombramientos. ADM.UNICO: NAVARRO POSTIGO MARIA ISABEL. Modificaciones estatutarias. ART.28:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 40629 , F …
  5. 12/08/2011#1340789
    NombramientosModificaciones estatutarias
    JACOBI & PARTNER INTEGRATED COMMUNICATIONS SA. Nombramientos. ADM.UNICO: KARL JACOBI. Modificaciones estatutarias. ART.27:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40629 , F 188, S 8, H B 370065, I/A 9 ( 4.08…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlella, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province